C-QUADRAT Investment AG

EANS-News: C-QUADRAT Investment AG
Announcement according to §§ 2 and 3 Veröffentlichungsverordnung 2002
authorization to purchase and resell own shares

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.


Vienna/Frankfurt (euro adhoc) - At today's 26th Annual General Meeting,
C-QUADRAT Investment AG revoked the management board's current share buyback
authorization pursuant to the shareholders' resolution of May 27, 2011 and
re-authorized the management board to acquire non-par bearer shares of up to 10%
of C-QUADRAT's share capital. This authorization shall be valid for a period of
30 months starting on the day the resolution was passed; the minimum share
purchase price is EUR 1, the maximum price EUR 40. The management board has
furthermore been authorized to withdraw any bought back shares without requiring
a further shareholders' resolution. In addition, the Annual General Meeting
authorized the management board to resell own shares in ways other than via the
stock exchange or by public offer while excluding the shareholders' subscription
right. This requires the approval of the supervisory board pursuant to § 65 (1b)
of the Austrian Stock Corporation Act (AktG). A further shareholders' resolution
is not required.

Further inquiry note:
Mag. Andreas Wimmer
Stubenring 2
A-1010 Vienna
Tel.: +43 1 515 66 316
Mail: a.wimmer@investmentfonds.at 

end of announcement                               euro adhoc 

company:     C-QUADRAT Investment AG
             Stubenring 2
             A-1010 Wien
phone:       +43 1 515 66-0
FAX:         +43 1 515 66-159
mail:     c-quadrat@investmentfonds.at
WWW:      www.c-quadrat.at
sector:      Financial & Business Services
ISIN:        AT0000613005
indexes:     Standard Market Auction
stockmarkets: official market: Frankfurt, Wien 
language:   English

Weitere Meldungen: C-QUADRAT Investment AG

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